Active
Company Information for AKM NORTH LTD
3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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AKM NORTH LTD | ||||
Legal Registered Office | ||||
3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW Other companies in MK45 | ||||
Previous Names | ||||
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Company Number | 06495805 | |
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Company ID Number | 06495805 | |
Date formed | 2008-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB928580982 |
Last Datalog update: | 2025-02-11 07:32:41 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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AKM NORTHEAST LTD | 13 GRANGE ROAD HARTLEPOOL CLEVELAND TS26 8JE | Active | Company formed on the 2022-04-20 |
Officer | Role | Date Appointed |
---|---|---|
FARZANA AKHTAR |
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REHANA KOUSER |
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ARSHAD MAHMOOD YASIN |
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MUJAHID YASIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUJAHID YASIN |
Company Secretary | ||
BABAR MUMTAZ |
Company Secretary | ||
SOHAIL ASHRAF |
Director | ||
ERTAN KADIR KARA |
Director | ||
BABAR MUMTAZ |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKM SOUTH LTD | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
MKA PIZZA LTD | Director | 2012-07-31 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
ZAAN (BIRMINGHAM)1 LIMITED | Director | 2012-07-31 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
ZAAN (BIRMINGHAM) LTD | Director | 2012-07-31 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
AKM UK GROUP LTD | Director | 2012-07-31 | CURRENT | 1999-03-10 | Active | |
AKM SOUTH LTD | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
MKA PIZZA LTD | Director | 2012-07-31 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
ZAAN (BIRMINGHAM)1 LIMITED | Director | 2012-07-31 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
ZAAN (BIRMINGHAM) LTD | Director | 2012-07-31 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
AKM UK GROUP LTD | Director | 2012-07-31 | CURRENT | 1999-03-10 | Active | |
GM TRADING LTD | Director | 2017-01-01 | CURRENT | 2015-11-03 | Liquidation | |
AKM SOUTH LTD | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
ZAAN (BIRMINGHAM)1 LIMITED | Director | 2010-11-03 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
ZAAN (BIRMINGHAM) LTD | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
MKA PIZZA LTD | Director | 2007-03-01 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
AKM UK GROUP LTD | Director | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
AKM SOUTH LTD | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
MKA PIZZA LTD | Director | 2012-07-31 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
ZAAN (BIRMINGHAM)1 LIMITED | Director | 2012-07-31 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
ZAAN (BIRMINGHAM) LTD | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active - Proposal to Strike off | |
AKM UK GROUP LTD | Director | 2004-04-01 | CURRENT | 1999-03-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES | ||
Full accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mrs Farzana Akhtar on 2023-11-27 | ||
Director's details changed for Mrs Rehana Kouser on 2023-11-27 | ||
Director's details changed for Mr Arshad Mahmood Yasin on 2023-11-27 | ||
Director's details changed for Mr Mujahid Yasin on 2023-11-27 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANAID ARSHAD | |
RES15 | CHANGE OF COMPANY NAME 16/04/21 | |
AP01 | DIRECTOR APPOINTED MR JANAID ARSHAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS REHANA KOUSER | |
AP01 | DIRECTOR APPOINTED MRS FARZANA AKHTAR | |
AP01 | DIRECTOR APPOINTED MR MUJAHID YASIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MUJAHID YASIN | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/11 FROM First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/11 FROM 23 Durbar Road Luton Bedfordshire LU4 8BA | |
AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/12/2010 | |
CERTNM | Company name changed zaan (birmingham) LIMITED\certificate issued on 07/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AP03 | SECRETARY APPOINTED MUJAHID YASIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERTAN KARA | |
AP01 | DIRECTOR APPOINTED ARSHAD MAHMOOD YASIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BABAR MUMTAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOHAIL ASHRAF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BABAR MUMTAZ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM C/O KING & KING, ROXBURGHE HOUSE 273-87 REGENT STREET LONDON W1B 2HA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 14/02/08 GBP SI 299@1=299 GBP IC 1/300 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | DOMINO'S PIZZA GROUP LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 137,425 |
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Creditors Due After One Year | 2012-03-31 | £ 1,354,331 |
Creditors Due Within One Year | 2013-03-31 | £ 2,119,040 |
Creditors Due Within One Year | 2012-03-31 | £ 497,466 |
Provisions For Liabilities Charges | 2013-03-31 | £ 50,884 |
Provisions For Liabilities Charges | 2012-03-31 | £ 29,747 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKM NORTH LTD
Cash Bank In Hand | 2013-03-31 | £ 596,041 |
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Cash Bank In Hand | 2012-03-31 | £ 485,693 |
Current Assets | 2013-03-31 | £ 655,392 |
Current Assets | 2012-03-31 | £ 531,569 |
Debtors | 2013-03-31 | £ 37,524 |
Debtors | 2012-03-31 | £ 31,015 |
Fixed Assets | 2013-03-31 | £ 1,806,502 |
Fixed Assets | 2012-03-31 | £ 1,426,343 |
Secured Debts | 2013-03-31 | £ 196,599 |
Secured Debts | 2012-03-31 | £ 172,053 |
Shareholder Funds | 2013-03-31 | £ 154,545 |
Shareholder Funds | 2012-03-31 | £ 76,368 |
Stocks Inventory | 2013-03-31 | £ 21,827 |
Stocks Inventory | 2012-03-31 | £ 14,861 |
Tangible Fixed Assets | 2013-03-31 | £ 484,918 |
Tangible Fixed Assets | 2012-03-31 | £ 314,044 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as AKM NORTH LTD are:
YUM LIMITED | £ 13,230 |
EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |